Substantia Portfolio Limited, Northampton
Substantia Portfolio Limited is a private limited company. Situated at Unit 6, Basset Court Loake Close, Grange Parke, Northampton NN4 5EZ, this 10 years old firm was incorporated on 2014-01-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this company: Daniel M. (appointed on 15 January 2014), Emma M. (appointed on 15 January 2014).
| About | |
|---|---|
| Name: Substantia Portfolio Limited | |
| Number: 08846544 | |
| Incorporation date: 2014-01-15 | |
| End of financial year: 31 March |
| Address: |
Unit 6, Basset Court Loake Close Grange Parke Northampton NN4 5EZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Emma M.
10 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
10 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grange Portfolio Holdings Limited
31 July 2016 - 10 February 2022
| Address | Unit 6, Basset Court Loake Close, Grange Park, Northampton, Northants, NN4 5EZ, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10274678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
6 April 2016 - 31 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma M.
6 April 2016 - 31 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,516 | 13,945 | 131,851 | 67,635 |
| Fixed Assets | 684,570 | 750,253 | 730,190 | 730,127 |
| Total Assets Less Current Liabilities | 551,921 | 613,397 | 859,975 | 792,153 |
The deadline for Substantia Portfolio Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was submitted on 2023-04-21. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
5 persons of significant control are listed in the Companies House, namely: Emma M. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel M. that has 1/2 or less of shares, 1/2 or less of voting rights. Grange Portfolio Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Loake Close, Grange Park, NN4 5EZ Northampton, Northants.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, July 2023 | accounts |
Free Download
(11 pages)
|
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